Jeffrey Epstein list: Whose names are on the newly unsealed documents? | Courts News

About 950 pages of court documents identifying associates of financier and sex offender Jeffrey Epstein were made public on Wednesday.

What is the Jeffrey Epstein list?

Included in the unsealed papers are the names of about 150 Epstein associates. The documents were filed as part of Virginia Giuffre’s 2015 defamation lawsuit against Ghislaine Maxwell, Epstein’s co-conspirator in his sexual abuse scheme. Maxwell was sentenced to 20 years in prison in 2022. Epstein died by suicide in 2019 while awaiting sex trafficking charges.

Giuffre is one of the women who sued Epstein for abusing them at his homes in Florida, New York, the United States Virgin Islands and New Mexico. She said she was pressured into having sex with men in Epstein’s social orbit.

Other documents were unsealed by the court from 2019 to 2022.

Last month, a judge listed in a 50-page document about 180 people – under pseudonyms – ordering that their identities be made public within 14 days of the order. Some individuals have objected to the disclosure of their identities in the case.

The inclusion of a name on the list does not indicate there are any allegations against the individual.

Here is a closer look at some of the names in the recent documents:

Prince Andrew

The documents unsealed on Wednesday have revealed sexual assault allegations against the British royal.

Johanna Sjoberg, who is one of the many women who have accused Epstein of sexual abuse, said Andrew put his hand on her breast in Epstein’s Manhattan townhouse in 2001.

This was while he was taking a photo with Sjoberg and Giuffre. Maxwell and Epstein were present while this photo was taken. Sjoberg said the photo also included a puppet that said “Prince Andrew” on it.

The incident, which has been previously reported by other media outlets and which Andrew has denied, was in an initial trove of previously redacted documents that otherwise revealed few new details about the extent of Epstein’s alleged sex trafficking activities.

Sjoberg was recruited to work for Epstein by Maxwell, who had been his girlfriend in the early 1990s before they became professional collaborators and accomplices in sex crimes for almost three decades.

While Sjoberg was hired as an assistant when she was a 20-year-old college student, she was quickly turned into a massage therapist and was sexually coerced while she worked for Maxwell and Epstein from 2001 to 2006.

Giuffre, now 38, accused Andrew of sexually abusing her two decades ago when she was 17, an allegation the prince called baseless. The case was settled in 2022.

According to the documents, Sjoberg said she witnessed Giuffre, then 17, in Epstein’s New York mansion with Andrew, Epstein and Maxwell. She also said she believes what Giuffre has said about Andrew and Epstein sexually abusing her.

Alan Dershowitz

Harvard Law Professor Alan Dershowitz is well-known for his work in US criminal law. The documents pertaining to him include allegations made by an unnamed woman, Jane Doe #3.

Jane Doe #3 said Epstein “required” her to have sexual relations with Dershowitz on multiple occasions when she was a minor.

Dershowitz also played a significant role in negotiating an agreement that provided immunity from federal prosecution in the Southern District of Florida not only for Epstein but also for “any potential co-conspirators of Epstein”, the documents say.

Epstein’s housekeeper Juan Alessi testified that Dershowitz would often visit Epstein’s Florida mansion to get massages.

Another one of Epstein’s household employees, Alfredo Rodriquez, said the lawyer would be present at Epstein’s residence without his family and in the presence of girls.

Dershowitz said in an interview with Fox News on Wednesday that Jane Doe #3 misidentified him, and he denied ever meeting her. He suggested he was the victim of the MeToo movement’s “hypocrisy”, accusing “radical feminists” of focusing on Epstein and his associates while not “condemning Hamas”, the Palestinian armed group.

Jean-Luc Brunel

Jean-Luc Brunel was a French model scout who was awaiting trial on charges that he raped underage girls when he died by suicide in a Paris jail in 2022.

Giuffre was among the women who had accused Brunel of sexual abuse. She said Maxwell sent her to many places to have sex with Brunel. The documents also say Brunel would exploit underage girls from disadvantaged backgrounds by offering them modelling jobs but would then bring them to the US and “farm them out to his friends, especially Epstein”.

According to the documents, Jane Doe #3 accused Epstein of trafficking her to Brunel, who was Epstein’s close travel companion. She said she was also forced to watch Brunel, Maxwell and Epstein sexually assaulting underage girls.

Rolling Stone magazine published a report on Tuesday about a recent Los Angeles lawsuit in which a new woman accused Brunel of holding her hostage at a Canadian estate so she could be sexually abused by multiple men when she was 18.

David Copperfield

Sjoberg testified to meeting American magician David Copperfield at one of Epstein’s houses. She added that she observed him to be a friend of Epstein’s. She also recalled a girl at that dinner who she thought looked like she was of high-school age.

Sjoberg said Copperfield asked her if she knew that “girls were getting paid to find other girls”, referring to the recruitment of women by Epstein and Maxwell as “massage therapists”.

Bill Clinton

Former US President Bill Clinton is also mentioned in the court documents.

While Sjoberg said she did not meet Clinton, she testified that Epstein said to her: “Clinton likes them young,” apparently referring to girls. While Giuffre had mentioned earlier that Clinton and Epstein had a close relationship, she did not accuse him of any illegal action.

Clinton has repeatedly rejected all allegations that he was involved in anything unlawful and has said he had no interactions with Epstein for several years prior to the financier’s arrest.

Donald Trump

Former President Donald Trump is also mentioned in the documents but not accused.

Sjoberg mentioned an incident when she left with Epstein, Giuffre and a few others on a plane from Palm Beach, Florida, in 2001.

When the plane was unable to land in New York due to a storm, they had to land in Atlantic City and went to one of Trump’s casinos. Since Giuffre was underage at the time, Sjoberg was asked if she was allowed into the casino.

“I did not know anything about how old you had to be to gamble legally. I just knew she could not get in because of an ID issue, so she and I did not gamble,” Sjoberg answered.

Stephen Hawking

The late physicist’s name was mentioned in an email sent by Epstein to Maxwell in January 2015. In this email, Epstein told Maxwell to “issue a reward” to any of Giuffre’s friends, family and acquaintances to come forward and disprove Giuffre’s allegations, including against Hawking.

“the strongest is the clinton dinner, and the new version in the virgin isalnds that stven hawking partica-ted in an underage orgy,” the email said.

Michael Jackson

Sjoberg said she saw the late singer at Epstein’s residence. When she was asked if she gave him a massage, she said no.

More names to come

Not all the documents have been unsealed. The judge hasn’t set a target for when all of the documents should be made public, but more documents are expected to come out in the next few days. Lawyers for one individual, Doe 107, wrote to the judge, arguing they could face victimisation in their home country and requested time to submit grounds for their name to remain sealed.

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Initial tranche of nearly 950 Epstein court documents released | Crime News

Papers include names of dozens of powerful men who associated with financier and sex trafficker Jeffrey Epstein.

The names of dozens of prominent men with alleged links to sex trafficker Jeffrey Epstein have been publicly released after court files that formed part of a 2015 case brought by one of Epstein’s main accusers were unsealed.

The depositions and statements were part of a long-settled defamation case brought by Virginia Giuffre against Ghislaine Maxwell, a British socialite who was once Epstein’s girlfriend.

Maxwell was jailed for 20 years in 2022 for sex crimes she committed with Epstein, who socialised with bankers, royalty and celebrities before pleading guilty to soliciting prostitution from a minor in 2008. He died by suicide in prison in 2019 while awaiting trial on sex trafficking charges.

New York judge Loretta Preska ruled last month the documents could be unsealed, saying there was no legal justification for keeping them private.

The first tranche of documents – running to nearly 950 pages (PDF) – began to be released on Wednesday night. More papers are expected to be unsealed or unredacted in the coming days.

Dozens of women have accused Epstein of forcing them to provide sexual services to him and his guests at his private Caribbean island and homes he owned in New York, Florida and New Mexico.

The latest documents include references to men including former United States presidents Bill Clinton and Donald Trump, Britain’s Prince Andrew, billionaire Tom Pritzker, and lawyer Alan Dershowitz.

The appearance of the names in the court papers is not evidence of wrongdoing and does not indicate that the men face allegations.

Many have previously denied the claims made or having knowledge of Epstein’s activities.

Prince Andrew was stripped of most of his royal titles due to his association with Epstein and settled a civil lawsuit with Giuffre last year for an undisclosed sum.

Maxwell, the daughter of British media tycoon Robert Maxwell, is appealing her conviction.

Giuffre accused Maxwell of recruiting her when she was underage for Epstein to abuse.

Preska, who is overseeing the case, ruled that some names would remain confidential, including those of people who were children when Epstein abused them.

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India suspends newly-elected wrestling body after top athletes protest | Sexual Assault News

The suspension comes days after a new president replaced the old head who was charged with sexually harassing wrestlers.

India’s Ministry of Youth Affairs and Sports has suspended the newly-elected governing body of the scandal-hit wrestling federation, accusing it of ignoring rules by hastily announcing championships.

The Wrestling Federation of India (WFI) has “been instructed to suspend all its activities until further orders”, the ministry said in a statement on Sunday.

Following the suspension, the ministry asked the Indian Olympic Association (IOA) to create a temporary panel to govern the WFI, Indian media reports said.

“Taking note of the compelling current situation arising out of the influence and control of the WFI’s former office bearers, serious concerns have arisen about the governance and integrity of the WFI,” said the letter, according to the reports.

The suspension of WFI’s governing body comes days after Sanjay Singh was elected to replace his close ally Brij Bhushan Sharan Singh, a parliamentarian charged with sexually harassing women wrestlers.

Many of India’s top wrestlers had led a noisy sit-in protest in New Delhi earlier this year, demanding Brij Bhushan Sharan Singh’s removal after the allegations came to light in January.

The accused 66-year-old member of parliament from the ruling Bharatiya Janata Party (BJP) denied all charges and claimed he was the victim of a conspiracy to force him out of parliament.

A criminal case against him is ongoing and could see him sentenced to five years in prison if found guilty.

Wrestling is hugely popular in rural northern India, and star athletes saw a wellspring of public support.

Earlier this week, top female wrestler Sakshi Malik, also one of the accusers in the case against Brij Bhushan Sharan Singh, addressed an emotional news conference, announcing her decision to quit the sport over Sanjay Singh’s election.

On Friday, Bajrang Punia, the first Indian wrestler to win four world championship medals, announced he will return his Padma Shri – India’s fourth highest civilian award – in protest over the election.

The new president defeated Anita Sheoran, who won a gold medal at the 2010 Commonwealth Games and supported the campaign by athletes against his predecessor. She is also a witness in the case.

The WFI election was supposed to have ended the federation’s suspension by United World Wrestling, the international governing body, but that is now unlikely with the government’s order.

Sanjay Singh won the ballot on Thursday, and shortly after, he met with the former head before announcing that the national junior wrestling championships would be held before the end of the year.

“The actions smack of complete arbitrariness on the part of the new president,” the statement by the Sports Ministry said, adding that the new board “appears to be in complete control of former office bearers”.

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India’s Sakshi Malik quits over election of new wrestling federation chief | Sexual Assault News

Top wrestler quits the sport after Indian wrestling body replaces the powerful president accused of sexual abuse with his close ally.

A top Indian wrestler has announced she will quit the sport in protest after the country’s wrestling federation replaced a president accused of sexually abusing female athletes with his close ally.

Sakshi Malik, an acclaimed wrestler who won a bronze medal at the 2016 Rio Olympics and led protests against Brij Bhushan Singh, the former chief of the Wrestling Federation of India (WFI), announced her retirement on Thursday.

“We slept for 40 days on the roads and a lot of people from several parts of the country came to support us,” Malik, 31, told a news conference in New Delhi, referring to the protests earlier this year.

“If Brij Bhushan Singh’s business partner and a close aide is elected as the president of WFI, I quit wrestling”, she said before leaving the conference with tears in her eyes.

Malik became an outspoken voice over harassment and discrimination faced by female athletes in India, a plight underscored by charges filed against Singh in June accusing him of sexually harassing six female wrestlers, including a minor, during his time leading the WFI.

Singh, who is also a six-time parliamentarian and member of Prime Minister Narendra Modi’s ruling Bharatiya Janata Party (BJP), denied any wrongdoing, dramatically stating then that he will hang himself if the accusations are proven to be true.

Asked about Malik’s decision to quit, 66-year-old Singh on Thursday said, “I have nothing to do with it.”

Singh was stripped of his administrative duties in January, and the government promised to investigate the accusations. But Malik and other athletes renewed their protests in April after the government refused to disclose the findings of a panel looking into the incidents.

In recent months, Singh actively campaigned for Sanjay Singh to replace him and predicted his victory to the local press.

On Thursday, the WFI voted to replace Brij Bhushan Singh with Sanjay Singh, who defeated Anita Sheoran, another contender for the presidency who had won a gold medal in the 2010 Commonwealth Games and had supported the campaign by the athletes to bring attention to the allegations of abuse.

“It’s a very big victory of truth over lies,” Sanjay Singh told members of the media after securing 40 out of the 47 votes by the federation’s member institutions. He told reporters that he was committed to supporting wrestlers, but did not comment on Malik’s announcement.

The United World Wrestling (UWW), the global wrestling body which suspended the Indian federation in August over the wrestlers’ protest, is yet to comment on the election.



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Trump loses immunity bid in Carroll defamation suit | Donald Trump News

A US Circuit Court of Appeals has upheld an earlier decision by a federal judge saying that Trump cannot claim immunity.

Donald Trump cannot assert presidential immunity from a defamation lawsuit by writer E Jean Carroll, who accused him of rape, a US appeals court has ruled, dealing the former US president another legal setback.

The 2nd US Circuit Court of Appeals in Manhattan on Wednesday upheld a federal judge’s decision to reject Trump’s claim of immunity, finding Trump had waited too long to raise it as a defence.

Alina Habba, one of Trump’s lawyers in the case, called the ruling “fundamentally flawed” and said Trump would seek “immediate review” from the Supreme Court.

Carroll in the lawsuit sought at least $10m in damages from Trump over comments he made in June 2019, when he was president, after she first publicly accused him of raping her in a Manhattan department store dressing room in the mid-1990s. Trump denied knowing Carroll, said she was not his “type,” and that she made up the rape claim to promote her upcoming memoir.

E Jean Carroll exits the Manhattan Federal Court following the verdict in the civil rape accusation case against former US President Donald Trump, in New York City on May 9 [File: Andrew Kelly/Reuters]

The former Elle magazine columnist sued in November 2019, but Trump waited until December 2022 before asserting that absolute presidential immunity shielded him from her lawsuit. Under this, a president has complete immunity from many types of civil lawsuits while in office.

In June, US District Judge Lewis Kaplan in Manhattan rejected Trump’s bid to dismiss Carroll’s case and later refused to let Trump raise an immunity defence, citing the delay in seeking to invoke it and the public interest in accountability.

The 2nd Circuit on Wednesday said those decisions were correct.

“A three-year-delay is more than enough, under our precedents, to qualify as ‘undue’,” a three-judge panel wrote in its opinion.

Trump’s appeal was heard on an expedited basis, in advance of a scheduled January 16, 2024, trial.

He has pursued a similar immunity defence in his federal criminal case in Washington in which he is accused of unlawfully trying to overturn his loss in the 2020 presidential election.

Carroll has already won one civil trial against Trump. In May, a jury in a second lawsuit awarded her $5m for sexual assault and defamation after Trump last October again denied her accusations. Trump is appealing that verdict.

On September 6, Kaplan ruled that the jury’s findings in May applied to Carroll’s first lawsuit, making Trump’s denial defamatory. That left for trial only the issue of how much money Trump should pay Carroll in damages.

“We are pleased that the Second Circuit affirmed Judge Kaplan’s rulings and that we can now move forward with trial,” Carroll’s lawyer Roberta Kaplan said in a statement.

Trump is the frontrunner for the Republican nomination to challenge Democratic President Joe Biden in the 2024 US election despite facing four federal and state criminal indictments. He has pleaded not guilty in those cases.

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Patrice Evra: ‘Not a victim, but a survivor’ of sexual abuse | Football

The former French footballer discusses his journey to stardom, battling racism and overcoming sexual abuse.

Born in Senegal and raised in France, Patrice Evra rose to fame playing for Manchester United and Juventus, facing racism on and off the pitch.

Later in his career, Evra revealed that he was sexually abused as a child by a schoolteacher, a secret he kept for 25 years.

Now retired from football, he speaks out against child sexual abuse as a UN ambassador and uses his social media presence to fight racism in sports.

Evra has also ventured into technology investments, participating in the Web Summit in Lisbon, where we caught up with him.

Patrice Evra talks to Al Jazeera.

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Sexual violence still a major threat as Sudan’s conflict grinds on | Sexual Assault

Cairo, Egypt – While sexual and gender-based violence (SGBV) has increased notably in Sudan during the fighting that has torn the country apart since April, it has been an epidemic there long before April 15, according to Sara Musa, an activist with the Darfur Women’s Forum.

Musa and several other activists and humanitarian workers involved in Sudan were meeting in Cairo for the Sudan Humanitarian Conference at the end of November. They were there to discuss their experience working on the ground during the conflict and deliver their message to international aid organisations, some of whom were also attending.

A significant portion of the meetings discussed SGBV and the serious obstacles to tackling it, obstacles that make even accurately recording the number of attacks difficult. As Saja Nourin, head of programme for the Sudanese Organisation for Research and Development (SORD), told Al Jazeera, the Combatting Violence Against Women Unit has said that the cases they recorded are likely less than 3 percent of actual figures.

SGBV is tragically something that recurs during violent conflict, but the total lack of civilian protection in Sudan means that the rate of SGBV is almost unfathomable.

Women and girls are being kept by their abusers for days following the assault so that they cannot access medical care and are forced to carry pregnancies, Shaza N Ahmed, executive director of Nada Elazhar Organisation for Disaster Prevention and Sustainable Development, told Al Jazeera.

Non-Arab communities, such as the Masalit, in West Darfur are particularly vulnerable to SGBV, Ahmed said, with women girls being kept in sexual slavery, sold in markets, and kidnapped into forced prostitution. She added that fighters from various mainly Arab militias or the feared paramilitary Rapid Support Forces (RSF) are raping women to intentionally impregnate them.

“Women and girls in Darfur are being told: ‘After [we] rape [you], you will carry our babies […] to change the non-Arab portion within the Sudanese blood,’” Ahmed said.

In a country where abortion is illegal, the options for survivors are extremely limited and, in some cases, the social stigma has driven them to depression or worse, Ahmed said, adding that the stigma is worse when a child is born of rape.

Not a new problem

Musa of the Darfur Women’s Forum told Al Jazeera that before the war, SGBV was already a big problem in Darfur, especially in rural areas where RSF, Sudanese army fighters or other security forces attacked women with impunity.

The RSF has said it has zero tolerance for SGBV but cases of SGBV are still reported. While this has been taken by some observers to indicate a lack of cohesion in the RSF ranks, others say the militia has been successful in fighting but that there seems to be less control once the guns quiet.

In the past, there used to be community-based mechanisms and referral pathways to deal with SGBV but now, victims are left to fend for themselves, carrying unwanted pregnancies, trauma and severe complications.

“There is no access to sexual violence service provision because there are either no service provisions [to begin with] or because of the social stigma,” said one Sudanese woman’s activist, who did not disclose her name for fear of reprisal.

“All of the facilities like the hospitals, the police stations where you [could] report [violations] all stopped because of the conflict and the fighting,” Musa said.

On top of that, Musa told Al Jazeera, first responders and service providers have reason to fear for their own safety as the RSF “arrests [civilians] and gives them two options: either you join us, or you will get tortured for the rest of your life until you die”, driving most to flee for their lives.

She stressed that more support is urgently needed to prevent further violations and to help victims during the conflict. Musa and other delegates also called for comprehensive sexual reproductive health services that include family planning protocols, rape protocols, HIV medicines and safe abortions where necessary.

The widespread scale of SGBV is part of a wider issue plaguing Sudan – the lack of protection for civilians, conference delegates said. They called for more support from the international community, protection of civilians, and accountability for perpetrators of SGBV and other crimes.

Among the civilians most in need of protection are the displaced people who walk for days to escape violent fighting, hoping to find a camp to take shelter. Some manage to leave Sudan entirely, most finding refuge in Chad while some head to South Sudan or Ethiopia to the east.

Pregnant women on those routes have had miscarriages or suffered trauma, malnutrition and a lack of medical care. Children are also exceptionally vulnerable, with three to four children dying every week on the escape route from Nyala to East Darfur, Musa told Al Jazeera.

Whether outside Sudan or displaced within its borders, the civilians trying to survive amid this violence are still in danger of more SGBV unless protections are put in place.

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Ex-‘Scrubs’ producer Eric Weinberg jailed after bail revoked in sex crimes case

Former “Scrubs” producer Eric Weinberg was jailed Tuesday after bail was revoked in his sex crimes case that includes more than a dozen charges against him.

Weinberg, 62, was previously free on $5 million bail after he was arrested earlier this month on 18 felony counts in connection to the alleged sexual assault of five women in the Los Angeles area.

He pleaded not guilty to the charges Tuesday and Los Angeles County Superior Court Judge Victoria B. Wilson sided with prosecutors when they called Weinberg a potential danger to society. The judge remanded him until his next court date on Nov. 15.

Weinberg fell to a wooden bench behind him as Wilson said “the defendant has engaged in a pattern of violence towards women for over six years,” according to the Hollywood Reporter.

The outlet reported Deputy District Attorney Marlene Martinez said in a court he goes up to any young women “and uses his status as a writer-producer to manipulate these women.”

Prosecutors have said he lured the alleged victims to his home under the guise of photo shoots before allegedly assaulting them.

Hollywood producer Eric Weinberg, middle, is taken into custody, at his arraignment in Superior Court on Tuesday.
AP

The crimes that he’s charged with span from 2014 to 2019, though investigators said there could be other assault victims dating back to the 1990s, Los Angeles County District Attorney George Gascon said earlier this month at a news conference.

During the arraignment Tuesday, defense attorney Philip Cohen proposed allowing his client free on bail, but without access to social media and prohibition on talking to women he doesn’t know and from going certain places, according to Hollywood Reporter.

He even suggested home arrest, but Judge Wilson shot back the “offenses occurred in the safety and privacy of his home,” the outlet reported.

Weinberg co-executive produced almost 100 “Scrubs” episodes and wrote nearly a dozen episodes of the comedy-drama, according to his IMDb profile.

He also worked on the show “Californication” as a co-executive producer and had various involvement in shows like “Anger Management” and “Politically Incorrect with Bill Maher.”

Documents filed in Weinberg’s divorce and child custody proceedings alleged that he sexually assaulted three women during photo shoots, the Los Angeles Times reported.

One woman said she met Weinberg at a coffee shop in 2014 when she was 22 and went back to his place for a photo shoot where she stripped to her underwear before he began the photo shoot. But during the shoot, he sexually assaulted her, including rape, the documents obtained by the LA Times alleged. 

He was originally arrested in July and freed on a $3.5 million bond before he was arrested again on more expansive charges in early October, according to the Los Angeles Times.

He currently faces charges including rape, oral copulation, forcible sexual penetration, sexual battery by restraint, false imprisonment by use of violence, assault by means of force likely to cause great bodily injury, and attempted forcible penetration with a foreign object, the district attorney’s office said.

With Post wires

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